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Feralco (UK) Limited CHESHIRE

Founded in 2000, Feralco (UK), classified under reg no. 04052278 is an active company. Currently registered at Ditton Road WA8 0PH, Cheshire the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 24th November 2000 Feralco (UK) Limited is no longer carrying the name Ingleby (1343).

The company has 2 directors, namely Paul F., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 8 February 2002 and Paul F. has been with the company for the least time - from 2 June 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Feralco (UK) Limited Address / Contact

Office Address Ditton Road
Office Address2 Widnes
Town Cheshire
Post code WA8 0PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04052278
Date of Incorporation Mon, 14th Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Paul F.

Position: Director

Appointed: 02 June 2014

Stephen C.

Position: Director

Appointed: 08 February 2002

Rebecca F.

Position: Secretary

Appointed: 30 January 2009

Resigned: 30 April 2018

Tracy P.

Position: Secretary

Appointed: 27 November 2007

Resigned: 30 January 2009

Kjell S.

Position: Director

Appointed: 04 December 2000

Resigned: 01 July 2007

Julian H.

Position: Secretary

Appointed: 04 December 2000

Resigned: 23 November 2007

Jonas J.

Position: Director

Appointed: 04 December 2000

Resigned: 10 November 2008

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 14 August 2000

Resigned: 04 December 2000

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 04 December 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Rune A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rune A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingleby (1343) November 24, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023 		Free Download (32 pages)

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